KITFIX SWALLOW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Register inspection address has been changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG to 2 Tusser Road Taverham Norwich NR8 6TQ |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-11-06 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR JONATHAN MARCUS |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY STUART MARCUS |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKER |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HU |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MARCUS |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | CESSATION OF PATRICIA EVELYN JOAN MARCUS AS A PSC |
| 14/01/1914 January 2019 | CESSATION OF STUART NEVILLE MARCUS AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITFIX INVESTMENTS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/09/1730 September 2017 | SAIL ADDRESS CREATED |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/01/1723 January 2017 | ADOPT ARTICLES 30/12/2016 |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED KITFIX SWALLOW GROUP LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 18/01/1718 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/165 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARCUS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR EDWARD QUINTIN MARCUS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN JOAN MARCUS / 21/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEVILLE MARCUS / 21/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DUCKER / 21/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART NEVILLE MARCUS / 21/12/2009 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM CASTLEACRE ROAD SWAFFHAM NORFOLK |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9824 June 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | S-DIV 22/07/96 |
| 27/08/9627 August 1996 | ADOPT MEM AND ARTS 22/07/96 |
| 27/08/9627 August 1996 | RE SHARES 22/07/96 |
| 21/06/9621 June 1996 | ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | Accounts for a small company made up to 1994-06-30 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | Accounts for a small company made up to 1993-06-30 |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | Accounts for a small company made up to 1992-06-30 |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/06/9212 June 1992 | Accounts for a small company made up to 1991-06-30 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/04/912 April 1991 | Accounts for a small company made up to 1990-06-30 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | Accounts for a medium company made up to 1989-06-30 |
| 14/12/8914 December 1989 | |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | |
| 24/11/8924 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | |
| 28/03/8928 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 15/03/8915 March 1989 | Accounts for a medium company made up to 1988-06-30 |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/02/8818 February 1988 | Accounts for a small company made up to 1987-06-30 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/03/874 March 1987 | Accounts for a small company made up to 1986-06-30 |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | |
| 04/07/864 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/08/6320 August 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/63 |
| 28/09/6228 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/6228 September 1962 | CERTIFICATE OF INCORPORATION |
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